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Ministry of Justice of Ukraine
September 28, 2023
No. 1713/40769
of September 28, 2023 No. 3463/5/523
About introduction of amendments to the order of the Ministry of Justice of Ukraine, the Ministry of Finance of Ukraine of July 10, 2023 No. 2513/5/378
According to provisions of the Law of Ukraine of December 6, 2019 "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", Items 3, 10 Regulations on the Ministry of Justice of Ukraine of the Cabinet of Ministers of Ukraine approved by the resolution of July 2, 2014 No. 228, of the subitem 2 Items 3, of Item 8 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, of subitems 1, 4 Items 3 of the Regulations on public service of the financial monitoring of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 29, 2015 No. 537, we ORDER to No. 361-IX:
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